RECARTON UK LIMITED

Company number 08059031

Date	Type	Description	View / Download
04 Sep 2020	TM01	Termination of appointment of Adedayo Oludotun Adegbayibi as a director on 28 August 2020	(1 page)
15 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)
31 Jan 2020	AP01	Appointment of Mr Adedayo Oludotun Adegbayibi as a director on 17 December 2019	(2 pages)
28 Oct 2019	CH01	Director's details changed for Mr Martin Shaw on 22 August 2019	(2 pages)
22 Jul 2019	CH01	Director's details changed for Malcolm Allum on 18 July 2019	(2 pages)
17 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
14 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
10 May 2019	CH01	Director's details changed for Mr Martin Shaw on 4 May 2019	(2 pages)
10 May 2019	AP01	Appointment of Dragan Rajković as a director on 19 March 2019	(2 pages)
10 May 2019	TM01	Termination of appointment of Gavin Nikki Landeg as a director on 21 December 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Bjarke Ravn-Christensen as a director on 28 June 2018	(1 page)
27 Sep 2018	AP01	Appointment of Mr Martin Shaw as a director on 7 June 2018	(2 pages)
19 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
15 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
09 May 2018	TM01	Termination of appointment of Ingeborg Aloysius Martha Maria Eggermont as a director on 9 April 2018	(1 page)
08 Aug 2017	PSC02	Notification of The Alliance for Beverage Cartons and the Environment Limited as a person with significant control on 6 April 2016	(2 pages)
07 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 7 August 2017	(2 pages)
26 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
08 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
08 May 2017	CH01	Director's details changed for Ingeborg Aloysius Martha Maria Eggermont on 4 May 2017	(2 pages)
11 Oct 2016	AP01	Appointment of Bjarke Ravn-Christensen as a director on 21 June 2016	(2 pages)
26 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
19 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	(6 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
22 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1	(6 pages)